The Manors At Shelsley Management Company Limited in Blenheim Way BIRMINGHAM

The Manors At Shelsley Management Company Limited BIRMINGHAM

The Manors At Shelsley Management Company started in year 2005 as Private Limited Company with registration number 05495821. The The Manors At Shelsley Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Kingsnorth House. Postal code: B44 8LS. Since 2005/09/29 The Manors At Shelsley Management Company Limited is no longer carrying the name The Manors At Shelsey Management Company.

Currently there are 3 directors in the the firm, namely Luke D., Michael W. and Martin S.. In addition one secretary - Michael W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Manors At Shelsley Management Company Limited Address / Contact

Office Address	Kingsnorth House
Office Address2	Blenheim Way
Town	Birmingham
Post code	B44 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05495821
Date of Incorporation	Thu, 30th Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Luke D.

Position: Director

Appointed: 28 October 2022

Michael W.

Position: Secretary

Appointed: 02 December 2020

Michael W.

Position: Director

Appointed: 18 November 2020

Martin S.

Position: Director

Appointed: 05 March 2008

Martin B.

Position: Director

Appointed: 14 January 2020

Resigned: 05 September 2022

John R.

Position: Director

Appointed: 01 October 2019

Resigned: 02 December 2020

John R.

Position: Secretary

Appointed: 01 October 2019

Resigned: 02 December 2020

Karen M.

Position: Director

Appointed: 05 March 2008

Resigned: 01 October 2019

Karen M.

Position: Secretary

Appointed: 05 March 2008

Resigned: 01 October 2019

Stennard H.

Position: Director

Appointed: 28 March 2006

Resigned: 05 March 2008

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 05 March 2008

Neptune Directors Limited

Position: Corporate Director

Appointed: 30 June 2005

Resigned: 28 March 2006

Neptune Corporate Services Limited

Position: Corporate Director

Appointed: 30 June 2005

Resigned: 28 March 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Martin B. This PSC and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC has significiant influence or control over the company,.

Martin B.

Notified on	28 June 2020
Nature of control:	25-50% shares

Andrew M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Manors At Shelsey Management Company	September 29, 2005
Ridlers Place Management Company	August 19, 2005
Cheltrading 424	August 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, July 2020	accounts	Free Download (9 pages)
AD01	Address change date: 2020/07/10. New Address: Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS. Previous address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD filed on: 10th, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 24th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/09/15	capital
AD01	Address change date: 2015/09/02. New Address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD. Previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF filed on: 2nd, September 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 6th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/07/07	capital
AD01	Change of registered office on 2014/06/17 from Charter House Legge Street Birmingham West Midlands B4 7EU filed on: 17th, June 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 6th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (7 pages)
287	Registered office changed on 15/07/2008 from 95 promenade cheltenham gloucestershire GL50 1WG filed on: 15th, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, February 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 7 shares on 2007/10/01. Value of each share 1 £, total number of shares: 9. filed on: 9th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2007/10/01. Value of each share 1 £, total number of shares: 9. filed on: 9th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2005	resolution	Free Download (11 pages)
CERTNM	Company name changed the manors at shelsey management company LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed the manors at shelsey management company LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ridlers place management company LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ridlers place management company LIMITEDcertificate issued on 19/08/05 filed on: 19th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed cheltrading 424 LIMITEDcertificate issued on 01/08/05 filed on: 1st, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed cheltrading 424 LIMITEDcertificate issued on 01/08/05 filed on: 1st, August 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, July 2005	resolution
NEWINC	Company registration filed on: 30th, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, June 2005	incorporation	Free Download (16 pages)

The Manors At Shelsley Management Company Limited BIRMINGHAM

The Manors At Shelsley Management Company Limited Address / Contact

Company Information / Profile

Company staff

Luke D.

Michael W.

Michael W.

Martin S.

Martin B.

John R.

John R.

Karen M.

Karen M.

Stennard H.

Neptune Secretaries Limited

Neptune Directors Limited

Neptune Corporate Services Limited

People with significant control

Company previous names

Company filings

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